ONE WARWICK PARK LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
ONE WARWICK PARK LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ONE WARWICK PARK LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06197768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE WARWICK PARK LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06197768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE WARWICK PARK LIMITED - SEVENOAKS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Previous trading names include:
FLEXFORD LIMITED (until 04/02/2020)
FLEXFORD LIMITED (until 04/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2007-04-23 | CURRENT |
| LOUISE ALISON CLARK | Aug 1966 | British | Director | 2009-03-27 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2022-12-05 | CURRENT |
| ROSSLYN-ANN WEEKS | Secretary | 2022-12-05 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-04-02 UNTIL 2007-04-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-02 UNTIL 2007-04-23 | RESIGNED | ||
| MR NICHOLAS MICHAEL DREES | Oct 1959 | English | Director | 2007-04-23 UNTIL 2010-05-07 | RESIGNED |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 UNTIL 2022-12-05 | RESIGNED | ||
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2011-10-10 UNTIL 2015-09-18 | RESIGNED | ||
| LOUISE ALISON CLARK | Aug 1966 | British | Secretary | 2008-06-25 UNTIL 2011-10-10 | RESIGNED |
| CHRISTOPHER BURT | British | Secretary | 2007-04-23 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amanda Jane Spencer | 2017-06-25 | 12/1964 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Ronald Spencer | 2017-06-25 | 7/1965 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |